THI: Record date for Annual General Meeting 2018

On March 15, 2018, the Hochiminh Stock Exchange issued Announcement No.354 /TB-SGDHCM about the record date of Electrical Equipment Joint Stock Company (stock code: THI) as follows:

-        Ex-right date: March 28, 2018 

-        Record date: March 29, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  Expected on April 17, 2018

-        Meeting venue: Electrical Equipment Joint Stock Company

HOSE

>   VFG: Record date for Annual General Meeting 2018 (16/03/2018)

>   NLS: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   PCC: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   HPH: Financial Statement FY 2017 (16/03/2018)

>   NBE: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   NDP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   MTP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   VHD: Documents for General Meeting of Shareholders (16/03/2018)

>   VIB: Documents for General Meeting of Shareholders (16/03/2018)

>   VIF: Information disclosure about the creation of list of shareholders of annual General meeting of Shareholders 2018 (16/03/2018)